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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Arango Lopez - Clara Marcela Vice-president 22-MAR-2013 - Paradise Papers
Titterton - Gregory Is signatory for - - Paradise Papers
Orduz - Carlos E Is signatory for - - Paradise Papers
Orduz - Carlos E President 12-MAY-2009 - Paradise Papers
Daley - Richard Is signatory for - - Paradise Papers
O'Sullivan - Melissa A Is signatory for - - Paradise Papers
Arango Rios - Manuela Is signatory for - - Paradise Papers
Arango Rios - Manuela Vice-president 12-MAY-2009 22-MAR-2013 Paradise Papers
Rios - Francisco Is signatory for - - Paradise Papers
Rios - Francisco Shareholder - - Paradise Papers
Rios - Francisco Director 12-MAY-2009 - Paradise Papers
Rios - Carlos M Is signatory for - - Paradise Papers
Rios - Carlos M Shareholder - - Paradise Papers
Rios - Carlos M Director 12-MAY-2009 - Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Jones - George N H Director 12-MAY-2009 06-AUG-2010 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
Polk - Christel Secretary 12-MAY-2009 31-MAR-2011 Paradise Papers
Pacheco - Patricia L Secretary - 12-MAY-2009 Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Arrowsmith - Stephen Director 12-MAY-2009 - Paradise Papers
KPMG - Bermuda Auditor 12-MAY-2009 - Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more